Banks Renewable Energy Limited
- Company number
- 06762933
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2008
- Dissolved
- 29 Sep 2026
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Timec 1210 Limited (until 29 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew John | Director | 2 Dec 2008 | 10 Dec 2008 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 2 Dec 2008 | 10 Dec 2008 |
| MORL, Ian Michael | Director | 10 Dec 2008 | 31 Dec 2009 |
| BROWN, Neil Andrew | Director | 31 Dec 2009 | 18 Sep 2012 |
| TONKS, Stephen Richard | Director | 8 Jun 2012 | 28 May 2013 |
| DUNKLEY, Richard John | Director | 28 May 2013 | 6 Oct 2022 |
| FISHER, Andrew Simon David | Director | 6 Oct 2022 | 8 May 2025 |
| MARTIN, David Joseph | Secretary | 10 Dec 2008 | 31 Dec 2025 |
| SPETCH, Anne Catherine Spetch | Secretary | 18 Dec 2025 | |
| HORROCKS, Harry Michael | Director | 8 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H J Banks & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 27 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 31 Mar 2010 | - | - |
Connections
Owned by
Banks Renewable Energy Limited → H.J. Banks And Company Limited → The Banks Group Limited → Banks Group Holdings Limited → Womble Bond Dickinson (Trust Corporation) Limited → Womble Bond Dickinson (UK) LLP
Directors’ other companies
- HORROCKS, Harry Michael - Director at Banks Sustainable Living Limited
- HORROCKS, Harry Michael - Director at Mount Oswald Estate Management Limited
- HORROCKS, Harry Michael - Director at Kinderton Developments Limited
- HORROCKS, Harry Michael - Director at H.J. Banks (Construction) Limited
- HORROCKS, Harry Michael - Director at Crossco (281) Limited
- HORROCKS, Harry Michael - Director at Banks Brothers Transport Limited
- HORROCKS, Harry Michael - Director at Banks Property Development (Bathgate) Limited
- HORROCKS, Harry Michael - Director at Energy4you Limited
Companies at the same address
- Banks Brothers Transport Limited (01651285)
- Banks Developments Limited (04694123)
- Banks Group Holdings Limited (11269831)
- Banks Property Limited (03081092)
- Bowesfield Management Company Limited (05299707)
- Castlebank Development Company Limited (01982013)
- H & J Banks Holdings Limited (14903473)
- H & J Banks Investments Limited (11269789)